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Summary reportALEXEY PANOV FIE
Date of report 06.10.2024
ALEXEY PANOV FIE
12486114 - Deleted (20.06.2013)
Founded in 06.06.2013
Fixed capital -
Former names
- Alexey Panov
keywords
ALEXEY PANOV FIE
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 20.06.2013 Deleted !
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Employees and salaries
Deciders and beneficiaries
ALEXEY PANOV FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Alexey Panov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
0 followers
ALEXEY PANOV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Alexey Panov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ALEXEY PANOV FIE
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... |
Finances and assets
ALEXEY PANOV FIE
Paid taxes and estimated average salariesALEXEY PANOV FIE
Sales revenue by business areaALEXEY PANOV FIE
Real estate as of 20.06.2013Real estate MISSING
ALEXEY PANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ALEXEY PANOV FIE
Reports and assets-liabilities overview 20.06.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALEXEY PANOV FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ALEXEY PANOV FIE
Bailiff's enforcement proceedings as of 20.06.2013?
Bailiff's enforcement proceedings MISSING
ALEXEY PANOV FIE
Regulations of the Payment Order Department as of 20.06.2013?
Regulations of the Payment Order Department MISSING
ALEXEY PANOV FIE
Court orders in the register as of 20.06.2013?
Court order MISSING
ALEXEY PANOV FIE
Decisions of the Consumer Disputes Committee as of 20.06.2013?
Consumer disputes MISSING
ALEXEY PANOV FIE
Court hearings as of 20.06.2013?
Court hearings MISSING
ALEXEY PANOV FIE
Rulings as of 20.06.2013?
Court settlemets MISSING
ALEXEY PANOV FIE
Notices and announcements as of 20.06.2013?
Announcements MISSING
Marketing
Business network
ALEXEY PANOV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ALEXEY PANOV FIE
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